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EBC REALISATIONS LTD

Company number 00375753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 LIQ06 Resignation of a liquidator
29 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-09
29 Apr 2019 CONNOT Change of name notice
08 Mar 2019 AD01 Registered office address changed from Ure Bank Top Ure Bank Ripon HG4 1JD to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 8 March 2019
07 Mar 2019 LIQ02 Statement of affairs
07 Mar 2019 600 Appointment of a voluntary liquidator
07 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21
26 Feb 2019 CH02 Director's details changed for Hughes Armstrong Industries Ltd on 29 March 2018
05 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Oct 2018 TM01 Termination of appointment of Michael Huw Jones as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mrs Louise Jennifer Walker as a director on 20 September 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
21 Jun 2016 MR01 Registration of charge 003757530008, created on 21 June 2016
31 May 2016 AP01 Appointment of Mr Michael Huw Jones as a director on 25 April 2016
31 May 2016 AP02 Appointment of Hughes Armstrong Industries Ltd as a director on 25 April 2016
31 May 2016 TM01 Termination of appointment of Robert Paul Whitham as a director on 25 April 2016
31 May 2016 TM01 Termination of appointment of James Michael Hutchinson as a director on 25 April 2016